Gazette. Gazette dissolved liquidation. |
2022-12-23 |
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Insolvency. Liquidation voluntary creditors return of final meeting. |
2022-09-23 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2022-04-19 |
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Insolvency. Liquidation voluntary statement of affairs. |
2022-04-19 |
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Resolution. Description: Resolutions. |
2022-04-02 |
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Address. Old address: 68 Grafton Way London W1T 5DS United Kingdom. New address: Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX. Change date: 2022-03-30. |
2022-03-30 |
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Accounts. Accounts type total exemption full. |
2022-01-05 |
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Confirmation statement. Statement with no updates. |
2021-12-30 |
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Accounts. Change account reference date company previous extended. |
2021-12-23 |
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Accounts. Accounts type total exemption full. |
2021-07-06 |
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Confirmation statement. Statement with no updates. |
2020-12-30 |
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Accounts. Accounts type total exemption full. |
2020-04-24 |
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Officers. Officer name: Janet Raffety. Termination date: 2020-03-19. |
2020-03-30 |
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Officers. Termination date: 2020-03-19. Officer name: Janet Raffety. |
2020-03-30 |
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Confirmation statement. Statement with updates. |
2020-01-08 |
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Persons with significant control. Psc name: Roger Max Davies. Cessation date: 2018-12-30. |
2020-01-08 |
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Persons with significant control. Psc name: Stripecross Limited. Notification date: 2018-12-30. |
2020-01-08 |
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Officers. Change date: 2019-12-30. Officer name: Mr John William Chalk. |
2020-01-08 |
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Officers. Officer name: Mr Stephen Austin John Davies. Change date: 2019-08-20. |
2019-09-04 |
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Officers. Change date: 2019-06-07. Officer name: Mr Stephen John Davies. |
2019-06-25 |
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Accounts. Accounts type total exemption full. |
2019-04-25 |
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Confirmation statement. Statement with no updates. |
2019-01-08 |
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Address. Change date: 2018-10-26. New address: 68 Grafton Way London W1T 5DS. Old address: 6 Brechan Place London SW7 4QA. |
2018-10-26 |
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Accounts. Accounts type total exemption full. |
2018-03-27 |
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Mortgage. Charge number: 3. |
2018-01-09 |
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Mortgage. Charge number: 1. |
2018-01-09 |
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Mortgage. Charge number: 4. |
2018-01-09 |
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Mortgage. Charge number: 6. |
2018-01-09 |
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Confirmation statement. Statement with no updates. |
2018-01-02 |
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Officers. Appointment date: 2017-05-10. Officer name: Mr Stephen John Davies. |
2017-06-02 |
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Accounts. Accounts type total exemption full. |
2017-04-06 |
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Confirmation statement. Statement with updates. |
2017-01-05 |
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Accounts. Accounts type total exemption full. |
2016-04-29 |
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Annual return. With made up date full list shareholders. |
2016-01-21 |
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Accounts. Accounts type total exemption full. |
2015-04-23 |
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Annual return. With made up date full list shareholders. |
2015-01-23 |
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Accounts. Accounts type total exemption full. |
2014-05-16 |
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Annual return. With made up date full list shareholders. |
2014-01-23 |
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Accounts. Accounts amended with made up date. |
2014-01-20 |
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Accounts. Accounts type total exemption full. |
2013-03-25 |
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Annual return. With made up date full list shareholders. |
2013-01-09 |
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Accounts. Accounts type total exemption full. |
2012-03-14 |
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Accounts. Change account reference date company previous extended. |
2012-01-25 |
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Annual return. With made up date full list shareholders. |
2012-01-17 |
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Annual return. With made up date full list shareholders. |
2011-01-27 |
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Accounts. Accounts type total exemption full. |
2010-11-08 |
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Accounts. Accounts type total exemption full. |
2010-01-28 |
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Annual return. With made up date full list shareholders. |
2010-01-13 |
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Officers. Officer name: Janet Raffety. Change date: 2010-01-13. |
2010-01-13 |
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Accounts. Accounts type total exemption full. |
2009-02-24 |
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